BLUEWATER BIO HOLDINGS LIMITED

BLUEWATER BIO HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2014. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and one other classification. The company's registered office is on Marylebone Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BLUEWATER BIO HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	WINCHESTER HOUSE
Address Line 2	269 OLD MARYLEBONE ROAD
Post Town	LONDON
Postcode	NW1 5RA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

37000 - Sewerage

Company Name History

From incorporation onwards:

BLUEWATER BIO HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN HENRY RALPH BROOKE

(~50 year old British national)

WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2014

MR RICHARD GEORGE ANDREW HADDON

(~68 year old British national)

WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 10/02/2015

Connections

(Shared officers)

BLUEWATER BIO LIMITED

MR RICHARD GEORGE ANDREW HADDON

I2O WATER LTD

MR STEPHEN HENRY RALPH BROOKE

OMBU LIMITED

MR STEPHEN HENRY RALPH BROOKE

OPEN ENERGI LIMITED

MR STEPHEN HENRY RALPH BROOKE
MR RICHARD GEORGE ANDREW HADDON

OPEN ENERGY LTD

MR RICHARD GEORGE ANDREW HADDON

P2I LTD

MR STEPHEN HENRY RALPH BROOKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)